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DOUBLE SHEEP CO., LTD

Company number 09698846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Jul 2017 AP03 Appointment of Qin Liu as a secretary on 20 July 2017
28 Jul 2017 PSC04 Change of details for Qin Liu as a person with significant control on 20 July 2017
28 Jul 2017 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 July 2017
28 Jul 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 28 July 2017
19 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Qin Liu on 8 July 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
07 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from Mjx2534 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Wales to 35 Ivor Place Downstairs Office London NW1 6EA on 7 July 2016
07 Jul 2016 TM02 Termination of appointment of Hkrtp Limited as a secretary on 7 July 2016
22 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-22
  • GBP 10,000